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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Winfield, Brian
    Workshop Controller born in April 1947
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Heap, Ian
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Richard
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2014-01-05
    OF - Director → CIF 0
  • 4
    Heap, Samantha Claire
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Heap, Samantha Claire
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Amott, Paul Anthony
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Weavers, Antony William Bernard
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2009-06-10
    OF - Director → CIF 0
  • 7
    Broderick, John Fitzgerald
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Coxon, Paul John
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ 2021-07-26
    OF - Director → CIF 0
    Coxon, Paul John
    Director
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 9
    Amott, Donald Keith
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Amott, Donald Keith
    Director born in March 1949
    Individual (20 offsprings)
    2000-11-17 ~ 2006-12-15
    OF - Director → CIF 0
    Amott, Donald Keith
    Director
    Individual (20 offsprings)
    Officer
    2000-11-17 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 10
    Burrell, John
    Director born in August 1936
    Individual (3 offsprings)
    Officer
    2000-11-17 ~ 2003-12-12
    OF - Director → CIF 0
  • 11
    Amott, Ben Donald
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    BROADOAK SYSTEMS LIMITED
    07034815
    Don Amott Leisure Limited, Egginton Road, Hilton, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DON AMOTT LEISURE LIMITED

Period: 2000-11-17 ~ now
Company number: 04109948
Registered name
DON AMOTT LEISURE LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
752024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Turnover/Revenue
42,880,954 GBP2024-01-01 ~ 2024-12-31
34,812,180 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-38,106,576 GBP2024-01-01 ~ 2024-12-31
-30,389,997 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,774,378 GBP2024-01-01 ~ 2024-12-31
4,422,183 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,580,489 GBP2024-01-01 ~ 2024-12-31
-3,243,062 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,193,889 GBP2024-01-01 ~ 2024-12-31
1,179,121 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-325,817 GBP2024-01-01 ~ 2024-12-31
-345,510 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
868,072 GBP2024-01-01 ~ 2024-12-31
833,611 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
634,649 GBP2024-01-01 ~ 2024-12-31
629,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
627,463 GBP2024-12-31
636,618 GBP2023-12-31
Fixed Assets
627,463 GBP2024-12-31
636,618 GBP2023-12-31
Total Inventories
9,649,979 GBP2024-12-31
10,550,985 GBP2023-12-31
Debtors
Current
912,217 GBP2024-12-31
1,008,085 GBP2023-12-31
Cash at bank and in hand
985,394 GBP2024-12-31
694,438 GBP2023-12-31
Current Assets
11,547,590 GBP2024-12-31
12,253,508 GBP2023-12-31
Net Current Assets/Liabilities
3,590,710 GBP2024-12-31
3,093,874 GBP2023-12-31
Total Assets Less Current Liabilities
4,218,173 GBP2024-12-31
3,730,492 GBP2023-12-31
Net Assets/Liabilities
4,095,451 GBP2024-12-31
3,620,800 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,094,451 GBP2024-12-31
3,619,800 GBP2023-12-31
3,224,886 GBP2023-01-01
Equity
4,095,451 GBP2024-12-31
3,620,800 GBP2023-12-31
3,225,886 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
634,649 GBP2024-01-01 ~ 2024-12-31
629,914 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-159,998 GBP2024-01-01 ~ 2024-12-31
-235,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-159,998 GBP2024-01-01 ~ 2024-12-31
-235,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,922,031 GBP2024-01-01 ~ 2024-12-31
1,747,782 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
191,191 GBP2024-01-01 ~ 2024-12-31
192,173 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,150,938 GBP2024-01-01 ~ 2024-12-31
1,991,396 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
157,590 GBP2024-01-01 ~ 2024-12-31
160,984 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,839 GBP2024-01-01 ~ 2024-12-31
5,479 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
224,518 GBP2024-01-01 ~ 2024-12-31
196,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
593,099 GBP2024-12-31
552,989 GBP2023-12-31
Motor vehicles
99,170 GBP2024-12-31
90,745 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,396,891 GBP2024-12-31
1,348,356 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
325,035 GBP2024-12-31
284,808 GBP2023-12-31
Motor vehicles
52,305 GBP2024-12-31
62,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
769,428 GBP2024-12-31
711,738 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,047 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
74,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
268,064 GBP2024-12-31
268,181 GBP2023-12-31
Motor vehicles
46,865 GBP2024-12-31
27,796 GBP2023-12-31
Finished Goods/Goods for Resale
9,649,979 GBP2024-12-31
10,550,985 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
156,758 GBP2024-12-31
508,295 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,900 GBP2024-12-31
21,900 GBP2023-12-31
Other Debtors
Current
549,633 GBP2024-12-31
211,482 GBP2023-12-31
Prepayments/Accrued Income
Current
183,926 GBP2024-12-31
266,408 GBP2023-12-31
Bank Borrowings
Current
6,509,684 GBP2024-12-31
7,786,294 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,525 GBP2024-12-31
47,331 GBP2023-12-31
Corporation Tax Payable
Current
241,163 GBP2024-12-31
198,461 GBP2023-12-31
Taxation/Social Security Payable
Current
92,841 GBP2024-12-31
38,605 GBP2023-12-31
Other Creditors
Current
918,512 GBP2024-12-31
926,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
56,155 GBP2024-12-31
162,760 GBP2023-12-31
Creditors
Current
7,956,880 GBP2024-12-31
9,159,634 GBP2023-12-31
Net Deferred Tax Liability/Asset
-61,577 GBP2024-12-31
-48,547 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,030 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-68,739 GBP2024-12-31
-55,709 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,880 GBP2024-12-31
194,880 GBP2023-12-31
Between one and five year
779,520 GBP2024-12-31
779,520 GBP2023-12-31
More than five year
2,340,696 GBP2024-12-31
2,533,440 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,315,096 GBP2024-12-31
3,507,840 GBP2023-12-31
  • DON AMOTT LEISURE LIMITED
    Info
    Registered number 04109948
    Leisure Kingdom, Egginton Road, Hilton, Derbyshire DE65 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.